A L Earthworks Limited, a registered company, was registered on 19 Oct 2004. 9429035133629 is the NZBN it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been classified. The company has been run by 3 directors: Warwick Isaaac Lupton - an active director whose contract started on 10 Mar 2015,
Kenneth Ewen Lupton - an inactive director whose contract started on 06 Mar 2006 and was terminated on 11 Mar 2015,
David John Alexander - an inactive director whose contract started on 19 Oct 2004 and was terminated on 18 Feb 2015.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, registered).
A L Earthworks Limited had been using 87 Weraroa Road, Waverley as their registered address up to 30 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Lupton Holdings Limited - located at 4510, 1016 Main Road North, Waverley.
Previous address
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 19 Oct 2004 to 30 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lupton Holdings Limited Shareholder NZBN: 9429036451814 |
1016 Main Road North Waverley 4591 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alexander Farms Limited Shareholder NZBN: 9429036443505 Company Number: 1219885 |
19 Oct 2004 - 10 Mar 2015 | |
Entity | Alexander Farms Limited Shareholder NZBN: 9429036443505 Company Number: 1219885 |
19 Oct 2004 - 10 Mar 2015 |
Ultimate Holding Company
Warwick Isaaac Lupton - Director
Appointment date: 10 Mar 2015
Address: Waverley, 4592 New Zealand
Address used since 15 Feb 2022
Address: R D 2, Waverley, 4592 New Zealand
Address used since 20 Aug 2020
Address: R D 2, Waverley, 4592 New Zealand
Address used since 10 Mar 2015
Kenneth Ewen Lupton - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 11 Mar 2015
Address: Waverley, 4592 New Zealand
Address used since 01 Feb 2013
David John Alexander - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 18 Feb 2015
Address: Waverley,
Address used since 19 Oct 2004
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